HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/186 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/186 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 21/11/1721 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1721 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069200560001 |
| 25/10/1725 October 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 3061250 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK PERKINS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR DARRELL FOX |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR DARRELL FOX |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 21/06/1621 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/02/163 February 2016 | COMPANY BUSINESS 15/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069200560001 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR IAN FISHER |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR DAVID NEVIL HARTLEY |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE DOWNMAN |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MRS JULIE DOWNMAN |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON |
| 04/07/134 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM OFFICE 8, MERCURY BUSINESS CENTRE, 3 MERCURY PARK AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 2RP |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GERAGHTY |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/06/1221 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED DAVID OWENS |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER FELTON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUPP |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON |
| 22/06/1122 June 2011 | 02/06/10 STATEMENT OF CAPITAL GBP 100 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/08/1016 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE STEWART / 01/06/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GERAGHTY / 01/06/2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM UNIT 3 OAKBERRY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4PP |
| 06/08/096 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/096 August 2009 | CURRSHO FROM 30/06/2010 TO 30/04/2010 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ALAN LESLIE STEWART |
| 09/07/099 July 2009 | DIRECTOR APPOINTED NIGEL GERAGHTY |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ |
| 09/07/099 July 2009 | COMPANY NAME CHANGED MAINTENANCE ORDER LIMITED CERTIFICATE ISSUED ON 09/07/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 08/07/098 July 2009 | DIRECTOR APPOINTED RICHARD ANTHONY JUPP |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MANDY ELIZABETH ATKINSON |
| 01/06/091 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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